Baijuyi Holdings Schedules 31 Aug 2026 Board Meeting to Approve 1H26 Results and Consider Dividend

Bulletin Express

Aug 19

Baijuyi Holdings Group Limited has announced that its board of directors will convene on 31 August 2026. Key items on the agenda include:

• Approval of the unaudited interim financial results for the six months ended 30 June 2026. • Consideration of a potential dividend payment.

Board composition at the time of the announcement comprises: – Non-executive chairman: Ng Ting Ho – Executive director: Fong Chak Kiu – Independent non-executive directors: Wong Siu Keung, Joe; Chan Ming Kit; Tong Hin Sum Paul; and Sun Xiao.

The company affirmed that the information provided is accurate and complete, in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited. The announcement will remain accessible on the Stock Exchange website and the company’s website for at least seven days from 19 August 2026.

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Key items on the agenda include:</p>\n<p>• Approval of the unaudited interim financial results for the six months ended 30 June 2026.  \n• Consideration of a potential dividend payment.</p>\n<p>Board composition at the time of the announcement comprises:  \n– Non-executive chairman: Ng Ting Ho  \n– Executive director: Fong Chak Kiu  \n– Independent non-executive directors: Wong Siu Keung, Joe; Chan Ming Kit; Tong Hin Sum Paul; and Sun Xiao.</p>\n<p>The company affirmed that the information provided is accurate and complete, in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited. 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